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Home > England & Wales Companies > WELLMAN THERMAL SYSTEMS LTD
Company Information for

WELLMAN THERMAL SYSTEMS LTD

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
06433472
Private Limited Company
Liquidation

Company Overview

About Wellman Thermal Systems Ltd
WELLMAN THERMAL SYSTEMS LTD was founded on 2007-11-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Wellman Thermal Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WELLMAN THERMAL SYSTEMS LTD
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Previous Names
WELLMAN GRAHAM LTD.20/10/2010
WELLMAN HUNT GRAHAM LIMITED31/07/2009
Filing Information
Company Number 06433472
Company ID Number 06433472
Date formed 2007-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 21/11/2013
Return next due 19/12/2014
Type of accounts GROUP
VAT Number /Sales tax ID GB864451413  
Last Datalog update: 2018-09-06 09:10:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLMAN THERMAL SYSTEMS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED
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Companies with same name WELLMAN THERMAL SYSTEMS LTD
The following companies were found which have the same name as WELLMAN THERMAL SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WELLMAN THERMAL SYSTEMS CORPORATION Delaware Unknown
WELLMAN THERMAL SYSTEMS EXPORT CORPORATION Delaware Unknown
WELLMAN THERMAL SYSTEMS CORPORATION California Unknown

Company Officers of WELLMAN THERMAL SYSTEMS LTD

Current Directors
Officer Role Date Appointed
ANGELA DONNELLY
 Company Secretary 2012-04-23
GRAHAM STUART LUCKING
 Director 2010-09-29
TATJANA SHANTHI STREAM
 Director 2012-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY SIMON GUY HEDGES
 Director 2012-10-01 2014-06-16
ROBERT WILCOX
 Company Secretary 2012-03-26 2012-04-23
GEORGE SHANNON
 Company Secretary 2007-11-21 2012-03-26
PETER CHARLES LAWRENCE
 Director 2007-11-21 2012-03-26
GEORGE SHANNON
 Director 2007-11-21 2012-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM STUART LUCKING WELLMAN THERMAL SERVICES LIMITED Director 2011-02-01 CURRENT 2009-05-27 Liquidation
GRAHAM STUART LUCKING WELLMAN FURNACES LIMITED Director 2009-04-09 CURRENT 1904-06-27 Liquidation
GRAHAM STUART LUCKING FAJAST DEVELOPMENT 2 LIMITED Director 2009-03-31 CURRENT 2005-02-01 Dissolved 2017-03-28
GRAHAM STUART LUCKING ALISSA JEBAL ALAB JOINT VENTURE COMPANY LIMITED Director 2008-08-06 CURRENT 2007-09-24 Active - Proposal to Strike off
GRAHAM STUART LUCKING WELLMAN BOILER HIRE LIMITED Director 2008-06-30 CURRENT 2005-03-02 Liquidation
GRAHAM STUART LUCKING NEWFIELD INDUSTRIAL ESTATE LIMITED Director 2008-05-01 CURRENT 2002-11-19 Dissolved 2018-05-15
GRAHAM STUART LUCKING RIDINGS ENTERPRISES LIMITED Director 2005-04-20 CURRENT 2005-04-20 Dissolved 2015-10-09
GRAHAM STUART LUCKING JETLEYS PACKAGING LIMITED Director 2003-05-21 CURRENT 1982-11-15 Dissolved 2015-12-08
GRAHAM STUART LUCKING INTERNATIONAL DATA MEDIA LIMITED Director 2000-11-27 CURRENT 1997-09-03 Dissolved 2014-12-09
GRAHAM STUART LUCKING POWDER PROCESS ENGINEERING LIMITED Director 1998-10-19 CURRENT 1996-05-20 Dissolved 2017-01-24
TATJANA SHANTHI STREAM FLUID ENERGY SOLUTIONS INTERNATIONAL LIMITED Director 2014-08-08 CURRENT 2007-08-16 Active
TATJANA SHANTHI STREAM FESI POWER LTD Director 2014-07-01 CURRENT 2003-04-02 Active - Proposal to Strike off
TATJANA SHANTHI STREAM WELLMAN BOILER HIRE LIMITED Director 2013-12-11 CURRENT 2005-03-02 Liquidation
TATJANA SHANTHI STREAM WELLMAN E-ENERGY ENTERPRISE LIMITED Director 2012-03-26 CURRENT 2009-11-25 Dissolved 2015-08-11
TATJANA SHANTHI STREAM WELLMAN THERMAL SERVICES LIMITED Director 2012-03-26 CURRENT 2009-05-27 Liquidation
TATJANA SHANTHI STREAM WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED Director 2012-03-26 CURRENT 1975-12-02 Liquidation
TATJANA SHANTHI STREAM NEWFIELD INDUSTRIAL ESTATE LIMITED Director 2011-08-22 CURRENT 2002-11-19 Dissolved 2018-05-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-01LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-31
2018-10-24LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-31
2017-09-12LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-31
2016-08-172.24BAdministrator's progress report to 2016-08-01
2016-08-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-012.34BNotice of move from Administration to creditors voluntary liquidation
2016-07-222.24BAdministrator's progress report to 2016-06-25
2016-01-282.24BAdministrator's progress report to 2015-12-25
2015-07-282.24BAdministrator's progress report to 2015-06-25
2015-07-282.31BNotice of extension of period of Administration
2015-03-242.24BAdministrator's progress report to 2015-02-06
2015-03-232.16BStatement of affairs with form 2.14B
2014-10-28F2.18Notice of deemed approval of proposals
2014-10-142.17BStatement of administrator's proposal
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/14 FROM Newfield Road Oldbury West Midlands B69 3ET
2014-08-152.12BAppointment of an administrator
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMON GUY HEDGES
2014-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 3500100
2013-12-12AR0121/11/13 ANNUAL RETURN FULL LIST
2013-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-01SH0128/03/13 STATEMENT OF CAPITAL GBP 3500100
2012-11-21AR0121/11/12 ANNUAL RETURN FULL LIST
2012-11-21AP01DIRECTOR APPOINTED MR TIMOTHY SIMON GUY HEDGES
2012-11-21SH0131/03/12 STATEMENT OF CAPITAL GBP 3000100
2012-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-20AP03Appointment of Miss Angela Donnelly as company secretary
2012-06-20TM02APPOINTMENT TERMINATED, SECRETARY ROBERT WILCOX
2012-04-30SH0130/03/12 STATEMENT OF CAPITAL GBP 3000001
2012-04-24RES01ADOPT ARTICLES 29/03/2012
2012-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-30AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SHANNON
2012-03-27AP01DIRECTOR APPOINTED MS TATJANA SHANTHI STREAM
2012-03-27AP03SECRETARY APPOINTED MR ROBERT WILCOX
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE
2012-03-27TM02APPOINTMENT TERMINATED, SECRETARY GEORGE SHANNON
2011-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-28AR0121/11/11 FULL LIST
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-10AR0121/11/10 FULL LIST
2010-11-04AP01DIRECTOR APPOINTED MR GRAHAM STUART LUCKING
2010-10-20RES15CHANGE OF NAME 06/10/2010
2010-10-20CERTNMCOMPANY NAME CHANGED WELLMAN GRAHAM LTD. CERTIFICATE ISSUED ON 20/10/10
2010-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-24AR0121/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SHANNON / 24/11/2009
2009-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-30CERTNMCOMPANY NAME CHANGED WELLMAN HUNT GRAHAM LIMITED CERTIFICATE ISSUED ON 31/07/09
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-04363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-04225ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/12/07
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: WELLMAN ROBEY LTD, NEWFIELD ROAD OLDBURY WEST MIDLANDS B69 3ET
2007-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WELLMAN THERMAL SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-09
Meetings of Creditors2015-07-02
Appointment of Administrators2014-08-13
Fines / Sanctions
No fines or sanctions have been issued against WELLMAN THERMAL SYSTEMS LTD
Administrator Appointments
Insolve Plus Ltd was appointed as an administrator on 2014-08-07
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-31 Outstanding WTD LIMITED
DEED OF ACCESSION 2009-10-04 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELLMAN THERMAL SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of WELLMAN THERMAL SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WELLMAN THERMAL SYSTEMS LTD
Trademarks
We have not found any records of WELLMAN THERMAL SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLMAN THERMAL SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WELLMAN THERMAL SYSTEMS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WELLMAN THERMAL SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyWELLMAN THERMAL SYSTEMS LTDEvent Date2016-08-01
Lloyd Edward Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH . Alternative contact: Kelly Levelle, kellylevelle@insolveplus.com , 02074952348 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyWELLMAN THERMAL SYSTEMS LTDEvent Date2015-06-25
In the High Court of Justice (Chancery Division) Companies Court case number 5606 Notice is hereby given by Anthony Hyams and Lloyd Hinton of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH that a meeting of creditors of Wellman Thermal Services Limited, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH is to be held at Hilton Hotel Coventry, Paradise Way, Walsgrave Triangle, Coventry CV2 2ST on Tuesday 14 July 2015 at 11.15 am. The meeting is: a creditors meeting under paragraph 62 of Schedule B1 of The Insolvency Act 1986 to consider the following resolutions: 1. Consideration of the establishment of a Creditors Committee, and if such Committee is formed, to authorise that Committee to sanction any proposed act on the part of the Joint Administrators as they may require and the payment of their remuneration without the need to report to a further meeting of creditors. 2. In the absence of a Creditors Committee being formed, approval that the Joint Administrators are remunerated on the basis of their time costs in respect of time properly spent by them and their team in dealing with all relevant issues of the Administration as per this firms charging rates set out in this firms Charging and Disbursements Policy. 3. In the absence of a Creditors Committee being formed, approval that the Joint Administrators are authorised to recover all disbursements including Category 2 disbursements as defined by SIP 9. The following consent is also being sought 1. That the Administration be extended for a period of 12 months to 6 August 2016 and that upon the creditors consenting to an extension, Form 2.31B is filed with the Registrar of Companies and the High Courts of Justice, Chancery Division. We invite you to attend the above meeting. A proxy form is available which should be completed and returned to us at Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH by 1200 hours on the business day before the day fixed for the Meeting should you wish to attend or if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must also give to us, not later than 1200 hours on the business day before the day fixed for the Meeting, details in writing of your claim.
 
Initiating party Event TypeAppointment of Administrators
Defending partyWELLMAN THERMAL SYSTEMS LTDEvent Date
In the High Court of Justice (Chancery Division) Companies Court case number 5606 Anthony Harry Hyams (IP No 9413 ) and Lloyd Edward Hinton (IP No 9516 ), Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , telephone 020 7495 2348. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLMAN THERMAL SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WELLMAN THERMAL SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1G 0AH